GLG CORP LTD — Director's Dealing 2020

Mar 4, 2020

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GLG CORP LTD Level 12 225 George Street Sydney NSW 2000 Australia www.ghimli.com

5 March 2020

Correction to Change of Director’s Interest Notice

GLG Corp Ltd (Company) (ASX; GLE) ACN 116 632 958 refers to the Appendix 3Y for Estina Ang (Executive Director) and Peiling (Felicia) Gan (Executive Director) lodged on 2 March 2020.

The documents lodged on 2 March 2020 did not include details as required in section 3. This was due to an administrative error and has now been corrected. Processes are in place to review all documents prior to lodging and the Company will take necessary steps to avoid future errors.

Revised versions of the Appendix 3Y’s are now attached.

This announcement has been authorised for release by the Board of Directors.

Todd Richards

Company Secretary GLG Corp

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity GLG CORP LIMITED

ABN 98 116 632 958

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Ms Estina Suan Hong Ang
Date of last notice	25/06/2009

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Via the following registered holdings: Ghim Li Group Pte Ltd Ghim Li Capital 1 Pte Ltd Ghim Li Capital 2 Pte Ltd
Date of change	06/04/2017
No. of securities held prior to change	54,560,000
Class	Ordinary Shares
Number acquired	Nil
Number disposed	4,444,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	50,116,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off Market Transfer

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change
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Part 3 –[+] Closed period

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Were the interests in the securities or contracts detailed Yes
above traded during a [+] closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade No. The shares were transferred
to proceed during this period? via an off-market transfer.
If prior written clearance was provided, on what date was this
provided?
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity GLG CORP LIMITED

ABN 98 116 632 958

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Ms Peiling (Felicia) Gan
Date of last notice	15/09/2015

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	06/04/2017
No. of securities held prior to change	Nil
Class	Ordinary Shares
Number acquired	2,222,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	2,222,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off Market Transfer

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change
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Part 3 –[+] Closed period

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Were the interests in the securities or contracts detailed Yes
above traded during a [+] closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade No. The shares were transferred
to proceed during this period? via an off market transfer.
If prior written clearance was provided, on what date was this
provided?
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011